Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 June 2023
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Jun 2024 |
CH01 |
Director's details changed for Ms Jacqueline Frances Moreton on 20 June 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Robert John James Taylor on 20 June 2024
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20 Jun 2024 |
PSC04 |
Change of details for Mr James Geoffrey Ian Norton as a person with significant control on 20 June 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mr James Geoffrey Ian Norton on 20 June 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Ms Katherine Mary Lindo Kaletsky on 20 June 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Patrick Jonathan Holland on 20 June 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 20 June 2024
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27 Mar 2024 |
TM02 |
Termination of appointment of James Geoffrey Ian Norton as a secretary on 31 October 2023
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27 Mar 2024 |
TM01 |
Termination of appointment of Derek O'gara as a director on 31 October 2023
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27 Mar 2024 |
AP01 |
Appointment of Ms Jacqueline Frances Moreton as a director on 31 October 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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20 Feb 2024 |
CH01 |
Director's details changed for Ms Katherine Mary Lindo Kaletsky on 12 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr James Geoffrey Ian Norton on 12 February 2024
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20 Feb 2024 |
PSC04 |
Change of details for Mr James Geoffrey Ian Norton as a person with significant control on 12 February 2024
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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ANNOTATION
Clarification a second filed SH01 was filed on 19/10/24
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Patrick Jonathan Holland on 17 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Derek O'gara on 17 January 2024
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25 Sep 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Ms Katherine Mary Lindo Kaletsky on 18 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from 27 Mortimer Street London W1T 3BL England to 37 Warren Street London W1T 6AD on 12 September 2023
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21 Jul 2023 |
SH08 |
Change of share class name or designation
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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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